logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Marcelis, Alan Stuart
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
    Mr Alan Stuart Marcelis
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Harvey Dennis
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
    Mr Harvey Dennis Young
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MY INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
14,966,163 GBP2025-03-31
14,963,527 GBP2024-03-31
Current Assets
545,864 GBP2025-03-31
571,339 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,953 GBP2025-03-31
17,303 GBP2024-03-31
Net Current Assets/Liabilities
587,763 GBP2025-03-31
684,494 GBP2024-03-31
Total Assets Less Current Liabilities
15,553,926 GBP2025-03-31
15,648,021 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,309,643 GBP2025-03-31
-5,324,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
-14,960 GBP2025-03-31
-28,737 GBP2024-03-31
Net Assets/Liabilities
10,229,323 GBP2025-03-31
10,295,166 GBP2024-03-31
Equity
10,229,323 GBP2025-03-31
10,295,166 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MY INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 10253592
    icon of address137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    Private Limited Company incorporated on 2016-06-28 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MY INVESTMENTS (LONDON) LIMITED
    S
    Registered number 10253592
    icon of address137, Watling Street, Radlett, Hertfordshire, England, WD7 7NQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.